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Home > England & Wales Companies > BANHAM SECURITY HOLDINGS LIMITED
Company Information for

BANHAM SECURITY HOLDINGS LIMITED

20 THORNSETT ROAD, LONDON, SW18 4EF,
Company Registration Number
08207691
Private Limited Company
Active

Company Overview

About Banham Security Holdings Ltd
BANHAM SECURITY HOLDINGS LIMITED was founded on 2012-09-10 and has its registered office in London. The organisation's status is listed as "Active". Banham Security Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANHAM SECURITY HOLDINGS LIMITED
 
Legal Registered Office
20 THORNSETT ROAD
LONDON
SW18 4EF
Other companies in SW8
 
Filing Information
Company Number 08207691
Company ID Number 08207691
Date formed 2012-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174448977  
Last Datalog update: 2023-11-06 15:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANHAM SECURITY HOLDINGS LIMITED
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Company Officers of BANHAM SECURITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BANHAM
 Director 2012-09-13
LAN QUACH BANHAM
 Director 2012-09-10
LUCIE ANH FRANCIS BANHAM
 Director 2012-09-13
BRIAN EDWARD COWPER
 Director 2012-09-13
CHARLES RICHARD HALLATT
 Director 2012-09-13
MARGARET JANE HALLATT
 Director 2012-09-13
MARTIN ALLEN CHRISTOPHER HERBERT
 Director 2012-09-13
PATRICIA RODDA
 Director 2012-09-13
THOMAS JOSEPH WARD
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANCIS BANHAM
 Director 2012-09-13 2016-06-26
MIRELLA VITTORIA BANHAM
 Director 2012-09-13 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE BANHAM BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
LAN QUACH BANHAM BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
LAN QUACH BANHAM WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
LAN QUACH BANHAM BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
LAN QUACH BANHAM BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
LUCIE ANH FRANCIS BANHAM BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
LUCIE ANH FRANCIS BANHAM WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
LUCIE ANH FRANCIS BANHAM BANHAM SECURITY LIMITED Director 2011-11-23 CURRENT 1995-04-18 Active
LUCIE ANH FRANCIS BANHAM CLOSE LINK SECURITY LIMITED Director 2010-07-23 CURRENT 2010-06-17 Active - Proposal to Strike off
LUCIE ANH FRANCIS BANHAM BANHAM PATENT LOCKS LIMITED Director 2009-08-03 CURRENT 1948-08-12 Active
BRIAN EDWARD COWPER BANHAM STEALTH LTD Director 2016-02-20 CURRENT 2016-02-20 Active
BRIAN EDWARD COWPER BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
BRIAN EDWARD COWPER WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
BRIAN EDWARD COWPER CLOSE LINK SECURITY LIMITED Director 2010-07-23 CURRENT 2010-06-17 Active - Proposal to Strike off
BRIAN EDWARD COWPER AEGIS ALARM SYSTEMS LIMITED Director 2002-09-19 CURRENT 1988-10-17 Active
BRIAN EDWARD COWPER BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
CHARLES RICHARD HALLATT BANHAM ACADEMY LIMITED Director 2014-07-01 CURRENT 2011-02-16 Active
CHARLES RICHARD HALLATT BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
CHARLES RICHARD HALLATT WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
CHARLES RICHARD HALLATT CLOSE LINK SECURITY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
CHARLES RICHARD HALLATT BRIDGE LANE (BATTERSEA) MANAGEMENT LIMITED Director 2004-06-30 CURRENT 2002-08-15 Active
CHARLES RICHARD HALLATT CAPSTAN SECURITY LIMITED Director 2000-03-31 CURRENT 1978-08-10 Active
CHARLES RICHARD HALLATT TARA SECURITY LIMITED Director 1998-06-01 CURRENT 1998-06-01 Active
CHARLES RICHARD HALLATT BANHAM SECURITY LIMITED Director 1995-04-18 CURRENT 1995-04-18 Active
CHARLES RICHARD HALLATT BANHAM ALARMS LIMITED Director 1995-04-18 CURRENT 1995-04-18 Active
CHARLES RICHARD HALLATT BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
CHARLES RICHARD HALLATT CMS KEYHOLDING LIMITED Director 1991-09-05 CURRENT 1989-07-20 Active
MARGARET JANE HALLATT BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARGARET JANE HALLATT WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
MARGARET JANE HALLATT BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
MARGARET JANE HALLATT BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
MARTIN ALLEN CHRISTOPHER HERBERT KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED Director 2017-04-04 CURRENT 1969-02-27 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM STEALTH LTD Director 2016-02-20 CURRENT 2016-02-20 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM CLOSE PROTECTION LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM ACADEMY LIMITED Director 2014-07-01 CURRENT 2011-02-16 Active
MARTIN ALLEN CHRISTOPHER HERBERT RECRUIT SECURITY TRAINING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-04-19
MARTIN ALLEN CHRISTOPHER HERBERT BRIDGER ALARMS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
MARTIN ALLEN CHRISTOPHER HERBERT WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM SECURITY LIMITED Director 2011-11-23 CURRENT 1995-04-18 Active
MARTIN ALLEN CHRISTOPHER HERBERT COMPLETE SECURITY (ESSEX) LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
MARTIN ALLEN CHRISTOPHER HERBERT CLOSE LINK SECURITY LIMITED Director 2010-07-23 CURRENT 2010-06-17 Active - Proposal to Strike off
MARTIN ALLEN CHRISTOPHER HERBERT BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
PATRICIA RODDA BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-13 CURRENT 2012-09-10 Active
PATRICIA RODDA WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
PATRICIA RODDA BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
PATRICIA RODDA BANHAM PATENT LOCKS LIMITED Director 1991-10-30 CURRENT 1948-08-12 Active
THOMAS JOSEPH WARD BANHAM STEALTH LTD Director 2016-02-20 CURRENT 2016-02-20 Active
THOMAS JOSEPH WARD BANHAM CLOSE PROTECTION LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
THOMAS JOSEPH WARD RECRUIT SECURITY TRAINING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2016-04-19
THOMAS JOSEPH WARD BRIDGER ALARMS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
THOMAS JOSEPH WARD GSM SECURITY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
THOMAS JOSEPH WARD BANHAM PATENT LOCKS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
THOMAS JOSEPH WARD WATERSIDE 22 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-11-15
THOMAS JOSEPH WARD SECURITY 201 LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
THOMAS JOSEPH WARD LOST KEYS. CO.UK LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
THOMAS JOSEPH WARD CNCF LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-11-25
THOMAS JOSEPH WARD AFRICA SINGS,AFRICA DANCES LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-11-25
THOMAS JOSEPH WARD BANHAM SECURITY GROUP LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
THOMAS JOSEPH WARD BALHAM SECURITY LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
THOMAS JOSEPH WARD BALHAM ALARMS LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
THOMAS JOSEPH WARD SECURISYS LINK LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
THOMAS JOSEPH WARD BANHAM ACADEMY LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
THOMAS JOSEPH WARD COMPLETE SECURITY (ESSEX) LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
THOMAS JOSEPH WARD BANHAM FOUNDATION LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
THOMAS JOSEPH WARD CLOSE LINK SECURITY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
THOMAS JOSEPH WARD CMS KEYHOLDING LIMITED Director 2010-01-01 CURRENT 1989-07-20 Active
THOMAS JOSEPH WARD BANHAM SECURITY LIMITED Director 2009-10-01 CURRENT 1995-04-18 Active
THOMAS JOSEPH WARD AEGIS ALARM SYSTEMS LIMITED Director 2002-09-19 CURRENT 1988-10-17 Active
THOMAS JOSEPH WARD CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED Director 2002-05-15 CURRENT 1992-01-17 Active
THOMAS JOSEPH WARD CAPSTAN SECURITY LIMITED Director 2000-03-31 CURRENT 1978-08-10 Active
THOMAS JOSEPH WARD TARA SECURITY LIMITED Director 1998-06-01 CURRENT 1998-06-01 Active
THOMAS JOSEPH WARD BANHAM PATENT LOCKS LIMITED Director 1997-07-01 CURRENT 1948-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANNE ROBINSON
2023-10-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25Director's details changed for Mr Craig Steven Phillips on 2023-09-18
2023-09-14Purchase of own shares
2023-09-01CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-07-31Cancellation of shares. Statement of capital on 2023-06-23 GBP 5,484.40
2023-05-31Second filing of director appointment of Mrs Margaret Jane Hallatt
2023-05-31Second filing of director appointment of Mrs Lan Quach Banham
2023-05-31Second filing of director appointment of Mrs Claire Banham
2023-05-31Second filing of director appointment of Mrs Patricia Rodda
2023-05-18DIRECTOR APPOINTED MRS CLAIRE BANHAM
2023-05-18DIRECTOR APPOINTED MRS LAN QUACH BANHAM
2023-05-18DIRECTOR APPOINTED MRS PATRICIA RODDA
2023-05-18DIRECTOR APPOINTED MRS MARGARET JANE HALLATT
2022-10-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-01AP01DIRECTOR APPOINTED MRS GEORGINA KATHARINE FLEUR BRAMWELL
2019-10-18AP01DIRECTOR APPOINTED MR THOMAS HENRY HALLATT
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AP01DIRECTOR APPOINTED MS FRANCES LAN BANHAM
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-05CH01Director's details changed for Mr Thomas Joseph Ward on 2019-08-05
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-29AAMDAmended account full exemption
2017-11-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS BANHAM
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD COWPER / 27/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS BANHAM / 27/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIE ANH FRANCIS BANHAM / 27/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAN QUACH BANHAM / 27/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BANHAM / 27/10/2016
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 5734.4
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 5734.4
2015-10-05AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 10 PASCAL STREET LONDON SW8 4SH
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 10 PASCAL STREET, LONDON, SW8 4SH
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MIRELLA VITTORIA BANHAM
2014-11-17AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 5734.4
2014-11-06AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-10
2014-10-24ANNOTATIONClarification
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082076910001
2013-12-30SH0112/12/13 STATEMENT OF CAPITAL GBP 5734.40
2013-10-01AR0110/09/13 FULL LIST
2013-10-01AR0110/09/13 FULL LIST
2012-09-18AP01DIRECTOR APPOINTED MRS MIRELLA VITTORIA BANHAM
2012-09-18AP01DIRECTOR APPOINTED MRS PATRICIA RODDA
2012-09-18AP01DIRECTOR APPOINTED MARTIN HERBERT
2012-09-18AP01DIRECTOR APPOINTED MR BRIAN EDWARD COWPER
2012-09-18AP01DIRECTOR APPOINTED LUCIE BANHAM
2012-09-18AP01DIRECTOR APPOINTED MRS MARGARET JANE HALLATT
2012-09-18AP01DIRECTOR APPOINTED CLAIRE BANHAM
2012-09-18AP01DIRECTOR APPOINTED CHARLES RICHARD HALLATT
2012-09-18AP01DIRECTOR APPOINTED WILLIAM FRANCIS BANHAM
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANHAM SECURITY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANHAM SECURITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-21 Outstanding LONDON UNDERGROUND LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANHAM SECURITY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BANHAM SECURITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANHAM SECURITY HOLDINGS LIMITED
Trademarks
We have not found any records of BANHAM SECURITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANHAM SECURITY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANHAM SECURITY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANHAM SECURITY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANHAM SECURITY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANHAM SECURITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 4EF